[TSH] General Meeting on 26-May-2022

Stock
[TSH]: TSH RESOURCES BHD
Announcement Date
25-Apr-2022
Reference No.
GMA-21042022-00036
Corporate Action ID
MY220421MEET0036
Type
General Meeting
Date & Time
26-May-2022 10:00
Depositor Date
18-May-2022
Venue
Online meeting Platform at https://meeting.boardroomlimited.my/,(Domain Registration No. with MYNIC - D6A357657),MY
Description
TSH Resources Berhad's 42nd Annual General Meeting will be conducted on a fully virtual basis through live streaming and online remote voting via remote participation and electronic voting facilities provided by Boardroom Share Registrars Sdn. Bhd.
Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of TSH Resources Berhad ("TSH") wishes to announce that all resolutions tabled at the 42nd Annual General Meeting of TSH held on 26 May 2022 were duly passed by the shareholders.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by GovernAce Advisory & Solutions Sdn. Bhd., Independent Scrutineer appointed by TSH. Details of the said results are set out in the attachment.

This announcement is dated 26 May 2022.

Voting Results

1. Resolution 1

Description 
To approve payment of Directors' fees of RM252,936 for the financial year ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 30
No. of Shares 425,558,000 61,680
% of Voted Shares 99.9855 0.0145
Result Accepted

2. Resolution 2

Description 
To approve payment of Directors' benefits (excluding Directors' fees) of up to an aggregate amount of RM1,800,000 from 27 May 2022 until the next AGM of the Company in 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 45
No. of Shares 146,924,153 7,807,168
% of Voted Shares 94.9544 5.0456
Result Accepted

3. Resolution 3

Description 
To re-elect Natasha binti Mohd Zulkifli who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 20
No. of Shares 425,578,495 39,585
% of Voted Shares 99.9907 0.0093
Result Accepted

4. Resolution 4

Description 
To re-elect Yap Boon Teck who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 18
No. of Shares 425,187,016 431,064
% of Voted Shares 99.8987 0.1013
Result Accepted

5. Resolution 5

Description 
To re-elect Chew Siew Yeng who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 35
No. of Shares 405,166,684 20,451,396
% of Voted Shares 95.1949 4.8051
Result Accepted

6. Resolution 6

Description 
To re-elect Tan Aik Yong who is retiring by rotation in accordance with Clause 100 of the Company's Constitution, and who being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 24
No. of Shares 400,819,570 798,510
% of Voted Shares 99.8012 0.1988
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs BDO PLT as the Company's Auditors and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 10
No. of Shares 408,877,317 16,742,363
% of Voted Shares 96.0664 3.9336
Result Accepted

8. Resolution 8

Description 
Proposed Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 174 38
No. of Shares 395,824,143 29,795,537
% of Voted Shares 92.9995 7.0005
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of the Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 18
No. of Shares 425,595,996 23,684
% of Voted Shares 99.9944 0.0056
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 22
No. of Shares 156,822,831 290,490
% of Voted Shares 99.8151 0.1849
Result Accepted

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